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| Exchange Received Time 21/08/2018 20:43:48 Exchange Disseminated Time 21/08/2018 20:43:54 Time Taken 00:00:06 | Pursuant to the requirements of 'Regulation 30 Schedule 3 of the SEBI (Listing Obligations and Disclosure Requirements), 2015'we hereby submit that the Board of Directors of the Company at their meeting held on 21st August, 2018 have inter-alia transacted the following:
The Board noted the resignation of Mr. Nagji Rita, Non-Executive Director of the Company.
Upon recommendation of Nomination and Remuneration Committee appointing Mr. Meet K. Rita as an Additional cum Whole Time Director of the Company w.e.f 21st August 2018
Disclosure under Regulation 30 Schedule III of SEBI (Listing Obligations and Disclosure Requirements) regulation 2015 regarding order Dated 06th August 2018, debarring Company, Directors, Past Directors and certain Key Managerial Personals of the Company, from accessing security market for the period of Four years effective from the Order date
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